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Ameba Limited

Type: NZ Limited Company (Ltd)
9429032730807
NZBN
2134592
Company Number
Registered
Company Status
Current address
91 Wallers Road
Loburn, Rd2 Rangiora
North Canterbury 7472
New Zealand
Registered & physical address used since 14 Feb 2012
6 Korepo Road
Rd 1
Mapua 7173
New Zealand
Service address used since 14 Feb 2023
1367 South Eyre Road
Rd 6
Swannanoa 7476
New Zealand
Service address used since 07 Mar 2024

Ameba Limited, a registered company, was incorporated on 28 May 2008. 9429032730807 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Marlena Odgers - an active director whose contract started on 28 May 2008,
Kenneth Odgers - an active director whose contract started on 01 Oct 2020,
Kenneth Tyrell Odgers - an inactive director whose contract started on 28 May 2008 and was terminated on 22 Dec 2016.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 1367 South Eyre Road, Rd 6, Swannanoa, 7476 (types include: service, service).
Ameba Limited had been using 91 Wallers Road, Loburn, Rd2 Rangiora, North Canterbury as their service address until 14 Feb 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 91 Wallers Road, Loburn, Rd2 Rangiora, North Canterbury, 7472 New Zealand

Service address used from 14 Feb 2012 to 14 Feb 2023

Address #2: 32 Charles Street, Kaiapoi, Kaiapoi, 7630 New Zealand

Registered & physical address used from 30 Mar 2011 to 14 Feb 2012

Address #3: C/-ashton Wheelans & Hegan Ltd, 190 Williams Street, Kaiapoi New Zealand

Physical & registered address used from 28 May 2008 to 30 Mar 2011

Contact info
salesmarlenaoil@gmail.com
21 Feb 2019 Email
www.marlenaoil.com
21 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Macculloch, Marlena Rd6
Swannanoa
7476
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Odgers, Kenneth Tyrell Rd6
Swannanoa
7476
New Zealand
Directors

Marlena Odgers - Director

Appointment date: 28 May 2008

Address: Rd6, Swannanoa, 7476 New Zealand

Address used since 28 Feb 2024

Address: Rd 1, Mapua, 7173 New Zealand

Address used since 03 Feb 2023

Address: Rd 1k, Waitaki Bridge, 9494 New Zealand

Address used since 06 Apr 2022

Address: Collingwood, 7182 New Zealand

Address used since 05 Mar 2018

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 Feb 2016


Kenneth Odgers - Director

Appointment date: 01 Oct 2020

Address: Rd 6, Swannanoa, 7476 New Zealand

Address used since 28 Feb 2024

Address: Rd 1, Mapua, 7173 New Zealand

Address used since 03 Feb 2023

Address: Rd 1k, Waitaki Bridge, 9494 New Zealand

Address used since 06 Apr 2022

Address: Rd2 Rangiora, North Canterbury, 7472 New Zealand

Address used since 01 Oct 2020


Kenneth Tyrell Odgers - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 22 Dec 2016

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 Feb 2016